NLF1 Limited

Active04397736 Private limited company
Incorporated
19 March 2002 (24 years)
Previously known as
Nationwide Lease Finance Limited (until 5 January 2022)
Quayshelfco 917 Limited (until 17 June 2002)
Industry
Financial leasing (64910)
Directors
Owned by
Nationwide Building Society
Accounts type
Dormant
Region
South West
Address
Nationwide Building Society
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at Dunfermline BS Nominees Limited, Longwide Limited · more companies
British
Born January 1968 (58)
Director · Appointed 31 March 2021
Also at Nationwide Housing Trust Limited, CGF No. 9 Limited, Clydesdale Bank Asset Finance Limited · more companies
British
Born January 1980 (46)
Director · Appointed 10 August 2020
Also at Nationwide Housing Trust Limited, Dunfermline BS Nominees Limited, Home Propositions Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 18 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (21 former)
6 September 2024
Resigned Mathieson, Muir as Director
6 September 2024
Appointed Collins, Rob as Director
31 March 2021
Appointed Bates, Peter John as Director
31 March 2021
Resigned Alexander, Anthony John as Director
10 August 2020
Appointed Wright, Jason Leslie as Director
13 February 2020
Resigned Townsend, Philip Andrew as Director
10 February 2020
Appointed Mathieson, Muir as Director
13 September 2019
Resigned Rennison, Mark Martin as Director
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
18 January 2019
Resigned Orme, Victoria Helen as Secretary
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
3 October 2014
Appointed Alexander, Anthony John as Director
3 October 2014
Resigned Glover, Bryce Paul as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
1 April 2011
Resigned Paul, Julyan as Secretary
28 February 2011
Resigned Coleman, Liam John as Director
1 December 2010
Appointed Townsend, Philip Andrew as Director
7 October 2010
Resigned Vinall, Philip Gary as Secretary
7 October 2010
Appointed Paul, Julyan as Secretary
16 July 2009
Appointed Glover, Bryce Paul as Director
16 July 2009
Resigned Jenkins, Mark Radclyffe as Director
13 May 2008
Appointed Vinall, Philip Gary as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
29 November 2007
Resigned Pritchard, Sandra as Secretary
2 April 2007
Appointed Rennison, Mark Martin as Director
2 April 2007
Resigned Bernau, Stuart David Murray as Director
2 January 2006
Resigned Wood, Jeremy Robin as Director
13 August 2004
Resigned Jagpal, Shamit as Director
28 November 2003
Resigned Coleman, James Michael as Director
5 April 2003
Resigned Beale, Graham John as Director
5 April 2003
Appointed Jenkins, Mark Radclyffe as Director
30 October 2002
Resigned Davies, Nicholas Philip as Director
30 October 2002
Appointed Jagpal, Shamit as Director
11 June 2002
Appointed Wood, Jeremy Robin as Director
11 June 2002
Appointed Coleman, James Michael as Director
11 June 2002
Appointed Bernau, Stuart David Murray as Director
11 June 2002
Appointed Davies, Nicholas Philip as Director
11 June 2002
Appointed Pritchard, Sandra as Secretary
11 June 2002
Appointed Coleman, Liam John as Director
11 June 2002
Appointed Beale, Graham John as Director
11 June 2002
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
11 June 2002
Resigned Nqh Limited as Corporate Nominee Director
19 March 2002
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
19 March 2002
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nationwide Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b

Holdings 1

Companies where NLF1 Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 March 2026
4 August 2026Confirmation statement with no updates1 August 2026
8 October 2025Replacement filing of Confirmation Statement1 August 2025
11 August 2025Accounts for a dormant company31 March 2025
8 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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